Look Up a Scam
Search Results (10,000+)
Online Purchase
Dollars Lost: $0.0
Victim Location: South Burlington, VT, USA - 05403
Date Reported: October 29, 2026
Business Name Used: Ride Cased
Phishing
Dollars Lost: $0.0
Victim Location: Bigfork, MT, USA - 59911
Date Reported: October 29, 2026
Business Name Used: athletehabit
Credit Cards
Dollars Lost: $0.0
Victim Location: Campbell, CA, USA - 95008
Date Reported: October 29, 2026
Business Name Used: Consumer Credit financial Services
Online Purchase
Dollars Lost: $204.98
Victim Location: Mountain View, CA, USA - 94040
Date Reported: October 29, 2026
Business Name Used: Fork n Film
Employment
Dollars Lost: $60
Victim Location: Providence, RI, USA - 02907
Date Reported: October 29, 2026
Business Name Used: Imposter The crafty nest or handmade
Counterfeit Product
Dollars Lost: $0.0
Victim Location: San Jose, CA, USA - 95150
Date Reported: October 29, 2026
Business Name Used: Wagner Spray Tech
Online Purchase
Dollars Lost: $515
Victim Location: Koyuk, AK, USA - 99753
Date Reported: October 29, 2026
Business Name Used: official KAWS
Online Purchase
Dollars Lost: $0.0
Victim Location: Glendale, CA, USA - 91206
Date Reported: October 29, 2026
Business Name Used: ERTH LABS
Other
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94114
Date Reported: October 29, 2026
Business Name Used: Samantha Wilson unidentified
Identity Theft
Dollars Lost: $0.0
Victim Location: Los Angeles, CA, USA - 90036
Date Reported: October 29, 2026
Business Name Used: CST Interiors
Online Purchase
Dollars Lost: $550
Victim Location: Fairfield, CA, USA - 94533
Date Reported: October 29, 2026
Business Name Used: Imposter Metro by T-mobile
Retail Business
Dollars Lost: $2700
Victim Location: San Francisco, CA, USA - 94134
Date Reported: October 29, 2026
Business Name Used: Imposter Recycled Books/Prime Publishing
Other
Dollars Lost: $1000
Victim Location: Fairfield, CA, USA - 94533
Date Reported: October 29, 2026
Business Name Used: Imposter T-mobile
Online Purchase
Dollars Lost: $115.49
Victim Location: Studio City, CA, USA - 91604
Date Reported: October 29, 2026
Business Name Used: Hip Hop Heaven
Phishing - Document Delivery Services
Dollars Lost: $0.0
Victim Location: Bellevue, NE, USA - 68005
Date Reported: October 29, 2026
Business Name Used: Document Delivery Services
Phishing - GEEK SQUAD - impostor
Dollars Lost: $0.0
Victim Location: Kansas City, MO, USA - 64119
Date Reported: October 29, 2026
Business Name Used: GEEK SQUAD - impostor
Identity Theft
Dollars Lost: $0.0
Victim Location: San Francisco, CA, USA - 94115
Date Reported: October 29, 2026
Business Name Used: Austin Mark Boyer
Online Purchase - Amazon impostor
Dollars Lost: $58.97
Victim Location: Oregon City, OR, USA - 97045
Date Reported: October 29, 2026
Business Name Used: Amazon impostor
Fake Invoice/Supplier Bill
Dollars Lost: $902.99
Victim Location: AB, CAN - T0K 2B0
Date Reported: October 29, 2026
Business Name Used: Provincial Online Phone Book
Counterfeit Product - Valorsus.com
Dollars Lost: $37
Victim Location: Winnemucca, NV, USA - 89445
Date Reported: October 29, 2026
Business Name Used: Valorsus.com
Phishing
Dollars Lost: $0.0
Victim Location: Prairieville, LA, USA - 70769
Date Reported: October 29, 2026
Business Name Used: vehicle services division
Debt Collections - National Asset Management
Dollars Lost: $0.0
Victim Location: Redding, CA, USA - 96003
Date Reported: October 29, 2026
Business Name Used: National Asset Management
Phishing - Life Policy Desk
Dollars Lost: $0.0
Victim Location: Dupont, WA, USA - 98327
Date Reported: October 29, 2026
Business Name Used: Life Policy Desk
Online Purchase - Coffeecchico
Dollars Lost: $1580
Victim Location: Woodburn, OR, USA - 97071
Date Reported: October 29, 2026
Business Name Used: Coffeecchico
Online Purchase - Wearfordolly
Dollars Lost: $51.28
Victim Location: Hamilton, GA, USA - 31811
Date Reported: October 29, 2026
Business Name Used: Wearfordolly
Online Purchase - Firleno
Dollars Lost: $85
Victim Location: Tarkio, MO, USA - 64491
Date Reported: October 29, 2026
Business Name Used: Firleno
Retail Business
Dollars Lost: $2.5
Victim Location: Mechanicsville, VA, USA - 23116
Date Reported: October 29, 2026
Business Name Used: Virginia electric
Online Purchase - Nookvely
Dollars Lost: $30
Victim Location: Beech Island, SC, USA - 29842
Date Reported: October 29, 2026
Business Name Used: Nookvely
Online Purchase
Dollars Lost: $14.99
Victim Location: San Jose, CA, USA - 95127
Date Reported: October 29, 2026
Business Name Used: SolutionInn
Counterfeit Product
Dollars Lost: $36.98
Victim Location: Port Sanilac, MI, USA - 48469
Date Reported: October 29, 2026
Business Name Used: SP TKHOTPICK
Phishing - compliance department
Dollars Lost: $0.0
Victim Location: Boise, ID, USA - 83709
Date Reported: October 29, 2026
Business Name Used: N/A
Online Purchase
Dollars Lost: $40
Victim Location: Baton Rouge, LA, USA - 70811
Date Reported: October 29, 2026
Business Name Used: Modaverity
Identity Theft - Phishing Scam
Dollars Lost: $0.0
Victim Location: Luther, OK, USA - 73054
Date Reported: October 29, 2026
Business Name Used: Social security insurance
Other
Dollars Lost: $1000
Victim Location: Oakland, CA, USA - 94603
Date Reported: October 29, 2026
Business Name Used: 5108279847
Online Purchase
Dollars Lost: $200
Victim Location: Pennsville, NJ, USA - 08070
Date Reported: October 29, 2026
Business Name Used: Pals Tire Center
Debt Collections
Dollars Lost: $0.0
Victim Location: Lancaster, CA, USA - 93534
Date Reported: October 29, 2026
Business Name Used: NCRI
Phishing
Dollars Lost: $0.0
Victim Location: Dayton, OH, USA - 45415
Date Reported: October 29, 2026
Business Name Used: None
Other
Dollars Lost: $0.0
Victim Location: Kingsport, TN, USA - 37664
Date Reported: October 29, 2026
Business Name Used: Accident Help ClaimLine
Tech Support - Lowes / impostor
Dollars Lost: $0.0
Victim Location: Longview, WA, USA - 98632
Date Reported: October 29, 2026
Business Name Used: Lowes / impostor
Counterfeit Product
Dollars Lost: $55
Victim Location: Los Lunas, NM, USA - 87031
Date Reported: October 29, 2026
Business Name Used: Don’t remember
Debt Collections - Parking Revenue Recovery Services, Inc
Dollars Lost: $0.0
Victim Location: Addison, TX, USA - 75001
Date Reported: October 29, 2026
Business Name Used: Parking Revenue Recovery Services Inc
Online Purchase - Renoments / stwhpmgshop
Dollars Lost: $61.07
Victim Location: Sedro Woolley, WA, USA - 98284
Date Reported: October 29, 2026
Business Name Used: Renoments / stwhpmgshop
Online Purchase - Oqumo
Dollars Lost: $65.1
Victim Location: Colton, SD, USA - 57018
Date Reported: October 29, 2026
Business Name Used: Oqumo
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